Company number 07578653
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Rebecca Levins as a director on 13 June 2016. The most likely internet sites of SCARLESS SURGERY LIMITED are www.scarlesssurgery.co.uk, and www.scarless-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Scarless Surgery Limited is a Private Limited Company.
The company registration number is 07578653. Scarless Surgery Limited has been working since 25 March 2011.
The present status of the company is Active. The registered address of Scarless Surgery Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. The company`s financial liabilities are £8.06k. It is £-19.2k against last year. The cash in hand is £35.2k. It is £-7.53k against last year. And the total assets are £55.78k, which is £-24.2k against last year. KELLY, John is a Director of the company. Director LEVINS, Rebecca has been resigned. Director SHAH, Ela has been resigned. The company operates in "Specialists medical practice activities".
scarless surgery Key Finiance
LIABILITIES
£8.06k
-71%
CASH
£35.2k
-18%
TOTAL ASSETS
£55.78k
-31%
All Financial Figures
Current Directors
Resigned Directors
Director
LEVINS, Rebecca
Resigned: 13 June 2016
Appointed Date: 25 March 2011
49 years old
Director
SHAH, Ela
Resigned: 25 March 2011
Appointed Date: 25 March 2011
73 years old
Persons With Significant Control
Mr John Kelly
Notified on: 3 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more
SCARLESS SURGERY LIMITED Events
10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Termination of appointment of Rebecca Levins as a director on 13 June 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
18 Jun 2012
Annual return made up to 25 March 2012 with full list of shareholders
18 Jun 2012
Appointment of Rebecca Levins as a director
20 Dec 2011
Appointment of John Kelly as a director
25 Mar 2011
Termination of appointment of Ela Shah as a director
25 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted